Trade Structuring · Counter-Trade
Cross-Border Counter-Trade Protocol
A structured workflow to evaluate B2B barter/counter-trade when liquidity or FX is constrained, with valuation, residual cash and compliance checks before matching.
Available now: structuring test onlyAny live match requires KYB/AML/sanctions, independent customs valuation, party banks and tax/FX review in both jurisdictions.
Mandatory controls
- Price, quantity and quality must reconcile to market value and customs documentation to reduce trade-mispricing risk.
- Screen counterparties, beneficial owners, sanctions and source of funds/goods.
- Document offset settlement, tax/FX treatment and any residual cash leg.